Company Information

CIN
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,354,700
Authorised Capital
26,000,000

Directors

Poonam Dubey
Poonam Dubey
Director/Designated Partner
for about 3 years
Tapan Dubey
Tapan Dubey
Director/Designated Partner
for almost 2 years

Past Directors

Anuj Saini
Anuj Saini
Director
over 8 years ago
Pradeep Kumar Puri
Pradeep Kumar Puri
Director
over 12 years ago
Pawan Kumar Dubey
Pawan Kumar Dubey
Director
over 16 years ago
Subash Chander Dogra
Subash Chander Dogra
Director
over 28 years ago

Charges

0
24 January 2007
J&k Bank Limited
3 Crore
29 December 2005
J&k Bank Ltd
30 Lak
15 September 1997
Industrail Development Bank Of India
3 Crore
17 January 2000
Industrail Development Bank Of India
1 Crore
29 December 2005
J&k Bank Ltd
0
17 January 2000
Industrail Development Bank Of India
0
15 September 1997
Industrail Development Bank Of India
0
24 January 2007
J&k Bank Limited
0
29 December 2005
J&k Bank Ltd
0
17 January 2000
Industrail Development Bank Of India
0
15 September 1997
Industrail Development Bank Of India
0
24 January 2007
J&k Bank Limited
0

Documents

Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213

Frequently Asked Questions

When was the Jandk pulp and papers private limited incorporated?

The Jandk pulp and papers private limited was incorporated with ROC on 04 July 1995 as .

Where has the Jandk pulp and papers private limited been incorporated?

The company was incorporated in Jammu with registration number 001461.

What is the E-filing status of the company?

The status of Jandk pulp and papers private limited is Active.

Number of Key Management personnel of the Jandk pulp and papers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Jandk pulp and papers private limited?

The appointed directors in the company are:

  • Pawan kumar dubey
  • Poonam dubey
  • Tapan dubey
  • Pradeep kumar puri
  • Subash chander dogra
  • Anuj saini